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BOROUGH GREEN SAWMILLS LIMITED(THE)

Learn more about BOROUGH GREEN SAWMILLS LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE GRANARY HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT

BOROUGH GREEN SAWMILLS LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00675180
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.11.16
last member list: 2016.03.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 16240 - Manufacture of wooden containers

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.26
overdue: NO
last made update: 2016.03.29
documents available: 1

Mortgages:

MIDLAND BANK LTD
FLOATING CHARGE - Outstanding on 1978.01.12
MIDLAND BANK PLC
CHARGE - Outstanding on 1985.06.20
MIDLAND BANK PLC
CHARGE - Outstanding on 1992.06.10
GRIFFIN FACTORS LIMITED
FIXED EQUITABLE CHARGE - Outstanding on 1994.09.01
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.08.17
BANK OF IRELAND BUSINESS FINANCE LIMITED
FIXED CHARGE OVER CHATTELS - Outstanding on 2003.02.07
BANK OF IRELAND BUSINESS FINANCE LIMITED
FIXED CHARGE - Outstanding on 2003.02.25
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.12.18

List of company documents:

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29/03/16 FULL LIST
Form type: AR01
Date: 2016.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.05
Form type: LATEST SOC
Document description: 05/04/16 STATEMENT OF CAPITAL;GBP 1100000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.26
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29/03/15 FULL LIST
Form type: AR01
Date: 2015.04.10
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.19
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29/03/14 FULL LIST
Form type: AR01
Date: 2014.04.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.07
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29/03/13 FULL LIST
Form type: AR01
Date: 2013.04.16
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.30
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29/03/12 FULL LIST
Form type: AR01
Date: 2012.04.13
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.06
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29/03/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SMITH / 29/03/2011
Form type: CH01
Date: 2011.04.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER SMITH / 29/03/2011
Form type: CH01
Date: 2011.04.05
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD PETER SMITH / 29/03/2011
Form type: CH03
Date: 2011.04.05
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.03
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29/03/10 FULL LIST
Form type: AR01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SMITH / 29/03/2010
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / PETER SMITH / 29/03/2010
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER SMITH / 29/03/2010
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER SMITH / 29/03/2010
Form type: CH01
Date: 2010.04.27
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REGISTERED OFFICE CHANGED ON 18/11/2009 FROM, UNIT 14 INVICTA BUSINESS CENTRE, BEECHINGS WAY, GILLINGHAM, KENT, ME8 6PT
Form type: AD01
Date: 2009.11.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.15
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PREVEXT FROM 31/12/2008 TO 31/03/2009
Form type: 225
Date: 2009.09.15
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RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.17
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RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.03
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.12
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RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.27
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RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.18
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RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.04
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RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.23
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RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.07
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REGISTERED OFFICE CHANGED ON 28/11/02 FROM:, PRENTIS CHAMBERS, 41 EARL STREET, MAIDSTONE, KENT ME14 1PF
Form type: 287
Date: 2002.11.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.07
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NC INC ALREADY ADJUSTED, 18/12/01
Form type: RES04
Date: 2002.10.04
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NC INC ALREADY ADJUSTED, 18/12/01
Form type: 123
Date: 2002.10.04
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AD 20/12/01---------, £ SI [email protected]
Form type: 88(2)R
Date: 2002.10.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.17
£2.95
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RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.15
Child documents:
Document type: ANNOTATION
Date: 2002.04.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.29
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RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.12
£2.95
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REGISTERED OFFICE CHANGED ON 27/03/01 FROM:, BIRCHIN NAPPS, PLATT, BOROUGH GREEN, KENT TN15 8QH
Form type: 287
Date: 2001.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.08
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RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.11
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RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.14
Child documents:
Document type: ANNOTATION
Date: 1999.04.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.04.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.12
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.10

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Company directors and board members:

RICHARD PETER SMITH (current)
Secretary, 1991.03.29
SUNNYHURST CHART ROAD CHART SUTTON , MAIDSTONE
ME17 3RB, KENT
PETER SMITH (current)
Director, TIMBER MERCHANT, 1991.03.29
5 SOUTHWAYS NORTH STREET, SUTTON VALENCE , MAIDSTONE
ME17 3HT, KENT
RICHARD PETER SMITH (current)
Director, TIMBER MERCHANT, 1991.03.29
SUNNYHURST CHART ROAD CHART SUTTON , MAIDSTONE
ME17 3RB, KENT
STEPHEN CHARLES LAKIN (resigned)
Director, MANAGING DIRECTOR, 2000.02.01 - 2004.04.27
33 BURGESS HALL DRIVE LEEDS , MAIDSTONE
ME17 1SH, KENT
Date 2014.03.31
Current Assets £ 936,245
Debtors £ 928,878
Shareholder Funds £ 921,137
Profit Loss Account Reserve £ 178,863
Called Up Share Capital £ 1,100,000
Total Assets Less Current Liabilities £ 921,137
Creditors Due Within One Year £ 15,108
Cash Bank In Hand £ 7,367
Share Capital Allotted Called Up Paid £ 1,100,000
Number Shares Allotted 1100000 Ordinary Shares of £1 each

Companies near to BOROUGH GREEN SAWMILLS LIMITED(THE)

Information about the Private Limited Company BOROUGH GREEN SAWMILLS LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data